W. L. M. Agencies Limited

Company Name	W. L. M. Agencies Limited
Company Status	Active
Company Number	00672936
Category	Private Limited Company
Incorporation Date	19 October 1960(63 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Andrew Leatham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(30 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 30 35 Westgate Huddersfield West Yorkshire HD1 1PA

Director Name	Mrs Thelma Leatham
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(34 years, 10 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 30 35 Westgate Huddersfield West Yorkshire HD1 1PA

Secretary Name	Thelma Leatham
Status	Current
Appointed	20 January 2014(53 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	9 Chevet Lane Wakefield West Yorkshire WF2 6HN

Director Name	Mr John Henry Leatham
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(61 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	PO Box 30 35 Westgate Huddersfield West Yorkshire HD1 1PA

Director Name	Mr George Henry Leatham
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(30 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (resigned 20 January 2016)
Role	Estate Agent
Country of Residence	England
Correspondence Address	9 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Richard George Leatham
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(30 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (resigned 22 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Chevet Lane Sandal Wakefield Yorkshire WF2 6HN

Secretary Name	Mr Richard George Leatham
Nationality	British
Status	Resigned
Appointed	21 July 1991(30 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (resigned 20 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Chevet Lane Sandal Wakefield Yorkshire WF2 6HN

Director Name	Claire Melanie Leatham
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(34 years, 10 months after company formation)
Appointment Duration	4 years (resigned 22 September 1999)
Role	Company Director
Correspondence Address	Flat 4 Berkeley Court Leeds Yorkshire LS2 9PT

Location

Registered Address	35 Westgate Huddersfield West Yorkshire HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Net Worth	£911,370
Cash	£156,734
Current Liabilities	£611,726

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

15 January 1993	Delivered on: 19 January 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
22 May 1989	Delivered on: 2 June 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being:- 63 the horsefair pontefract west yorkshire. Outstanding
8 January 1987	Delivered on: 16 January 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 & 21 westgate and 64-68 (even) godwin st, bradford w yorkshire. Outstanding
3 March 1986	Delivered on: 8 March 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 & 35 union street with 12 bond street, dewsbury, west yorkshire. Outstanding
3 March 1986	Delivered on: 8 March 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 and 39, union street, dewsbury. Outstanding
31 December 1985	Delivered on: 6 January 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 40 and 40A westgate dewsbury west yorkshire. Outstanding
16 December 1985	Delivered on: 23 December 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises being: 11, northgate, dewsbury, west yorkshire title no: wyk 333744. Outstanding
22 June 1984	Delivered on: 27 June 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands & premises being 3 and 5 crackenedge lane dewsbury west yorkshire. Outstanding
15 November 1994	Delivered on: 22 November 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 to 19 bull ring and 14 to 18 cross square wakefield west yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
22 June 1984	Delivered on: 27 June 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being wesley chambers union street dewsbury west yorkshire. Outstanding

Filing History

28 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
22 January 2016	Termination of appointment of George Henry Leatham as a director on 20 January 2016 (1 page)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 January 2016	Termination of appointment of Richard George Leatham as a director on 22 January 2016 (1 page)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 January 2016	Termination of appointment of George Henry Leatham as a director on 20 January 2016 (1 page)
22 January 2016	Termination of appointment of Richard George Leatham as a director on 22 January 2016 (1 page)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (8 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (8 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (8 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (8 pages)
21 January 2014	Termination of appointment of Richard Leatham as a secretary (1 page)
21 January 2014	Appointment of Thelma Leatham as a secretary (2 pages)
21 January 2014	Termination of appointment of Richard Leatham as a secretary (1 page)
21 January 2014	Appointment of Thelma Leatham as a secretary (2 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
9 May 2013	Registered office address changed from 9 Chevet Lane Sandal Wakefield West Yorks WF2 6HN on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 9 Chevet Lane Sandal Wakefield West Yorks WF2 6HN on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 9 Chevet Lane Sandal Wakefield West Yorks WF2 6HN on 9 May 2013 (1 page)
31 October 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
31 October 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
13 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
13 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
30 November 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
30 November 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
20 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
20 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
1 December 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
1 December 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
18 November 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
18 November 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
22 July 2008	Return made up to 30/06/08; no change of members (8 pages)
22 July 2008	Return made up to 30/06/08; no change of members (8 pages)
19 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
19 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
25 July 2007	Return made up to 30/06/07; no change of members (8 pages)
25 July 2007	Return made up to 30/06/07; no change of members (8 pages)
16 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
16 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
18 July 2006	Return made up to 30/06/06; full list of members (8 pages)
18 July 2006	Return made up to 30/06/06; full list of members (8 pages)
8 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
8 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
12 July 2005	Return made up to 30/06/05; full list of members (8 pages)
12 July 2005	Return made up to 30/06/05; full list of members (8 pages)
31 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
31 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
13 July 2004	Return made up to 30/06/04; full list of members (8 pages)
13 July 2004	Return made up to 30/06/04; full list of members (8 pages)
7 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
7 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
1 July 2003	Return made up to 30/06/03; full list of members (8 pages)
1 July 2003	Return made up to 30/06/03; full list of members (8 pages)
22 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
22 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
17 July 2002	Return made up to 30/06/02; full list of members (8 pages)
17 July 2002	Return made up to 30/06/02; full list of members (8 pages)
4 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
4 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
17 July 2001	Return made up to 30/06/01; full list of members (7 pages)
17 July 2001	Return made up to 30/06/01; full list of members (7 pages)
11 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
11 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
22 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
2 July 1999	Return made up to 30/06/99; full list of members (9 pages)
2 July 1999	Return made up to 30/06/99; full list of members (9 pages)
15 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
15 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
4 August 1998	Return made up to 30/06/98; no change of members (7 pages)
4 August 1998	Return made up to 30/06/98; no change of members (7 pages)
2 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
2 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
8 July 1997	Return made up to 30/06/97; no change of members (7 pages)
8 July 1997	Return made up to 30/06/97; no change of members (7 pages)
19 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
19 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
8 July 1996	Return made up to 30/06/96; full list of members (9 pages)
8 July 1996	Return made up to 30/06/96; full list of members (9 pages)
10 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
10 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
4 July 1995	Return made up to 30/06/95; no change of members (10 pages)
4 July 1995	Return made up to 30/06/95; no change of members (10 pages)
19 October 1960	Certificate of incorporation (1 page)
19 October 1960	Incorporation (13 pages)
19 October 1960	Certificate of incorporation (1 page)
19 October 1960	Incorporation (13 pages)

W. L. M. Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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